FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20250110E00628
1. Date of relevant event: 08/01/2025
(dd/mm/yyyy)
2. Date when director became aware of the relevant event/ interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 01318
4. Name of listed corporation: 毛戈平化妝品股份有限公司 - H股 
5. Class of shares: H Shares 
6. Number of issued shares in class: 261,842,300
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) WANG
(Other names) Liqun
10. Name of director (Chinese): 汪立群 
11. Chinese Character Code as printed on HKID Card:
 
24. Details of relevant event:
  Brief description of relevant event Capacity in which shares were/are held Number of shares bought/sold or involved Currency of transaction On Exchange Off Exchange
Before relevant event After relevant event Highest price (per share) Average price (per share) Average consideration (per share) Consideration code
Long position 
1711Miscellaneous
Other (you must briefly describe the relevant event in the Supplementary Information box)
 
 
 		          
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position85,818,40034.32
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position85,818,40032.77
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position15,818,400
2202Interest of your spouse
Long position60,840,000
2201Interest of corporation controlled by you
Long position9,160,000
 
28. Further information in derivative interests in listed corporation :
Derivatives code Exercise period (dd/mm/yyyy) Consideration - if derivatives granted by listed corporation Number of shares
  BeginsEndsCurrencyPrice for grantCurrencyExercise priceCurrencyPrice on assignment 
           
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
Spouse毛戈平
Long position60,840,000
 
30. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
杭州帝景投資管理合夥企業（有限合夥）中國浙江省杭州市上城區元帥廟後88-1號459室汪立群35.45Y
Long position2,200,000
杭州嘉馳投資管理合夥企業（有限合夥）中國杭州嘉馳投資管理合夥企業（有限合夥）汪立群30.46Y
Long position6,960,000
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
 
 
32. Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust:
Names of TrustAddressStatus codeNumber of shares
  
 
33. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a director is interested under sections 317 and 318
 
34. Supplementary information: 本公司於2025年1月8日，因超額配股權獲行使而發行11,763,500股H股。因此，汪立群女士於本公司之H股股份權益的百分率水平有所下降。杭州帝景投資管理合夥企業（有限合夥）由其普通合夥人毛戈平先生及有限合夥人汪立群女士分別控制10%及35.45%股權。杭州嘉馳投資管理合夥企業（有限合夥）由汪立群女士持有30.4598%權益，汪立群女士及董樂勤先生擔任聯席普通及執行事務合夥人，而於普通合夥人安排中，汪立群女士對嘉馳投資於本公司持有的表決權擁有最終決策權及實際控制權，董樂勤先生並無且不會行使任何控制權。
35. Log/Serial Number of the previous form:
36. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 3A: 10/01/2025
(dd/mm/yyyy)